Home > Oakwood Bank > Total Deposits

Oakwood Bank, Total Deposits

2023-12-31Rank
Total deposits$99,926,0003,684
Deposits held in domestic offices$99,926,0003,684
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,021,0004,041
Demand deposits$6,946,0004,227
Nontransaction accounts$78,905,0003,208
Money market deposit accounts (MMDAs)$21,273,0002,731
Other savings deposits (excluding MMDAs)$9,196,0003,624
Total time deposits$48,436,0002,782
Total time and savings deposits$92,980,0003,307
Noninterest-bearing deposits$6,946,0004,236
Interest-bearing deposits$92,980,0003,356
Retail deposits$83,671,0003,697
Estimated insured deposits$85,207,0003,532
IRAs and Keogh plan accounts$3,479,0002,945
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$96,507,0003,725
Deposits held in domestic offices$96,507,0003,724
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,178,0004,116
Demand deposits$5,959,0004,294
Nontransaction accounts$77,329,0003,231
Money market deposit accounts (MMDAs)$21,559,0002,759
Other savings deposits (excluding MMDAs)$9,788,0003,628
Total time deposits$45,983,0002,774
Total time and savings deposits$90,548,0003,350
Noninterest-bearing deposits$5,959,0004,297
Interest-bearing deposits$90,548,0003,403
Retail deposits$79,932,0003,746
Estimated insured deposits$81,376,0003,594
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$95,584,0003,753
Deposits held in domestic offices$95,584,0003,752
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,998,0004,119
Demand deposits$6,237,0004,311
Nontransaction accounts$75,586,0003,244
Money market deposit accounts (MMDAs)$22,525,0002,743
Other savings deposits (excluding MMDAs)$10,629,0003,619
Total time deposits$42,433,0002,811
Total time and savings deposits$89,347,0003,364
Noninterest-bearing deposits$6,237,0004,328
Interest-bearing deposits$89,347,0003,413
Retail deposits$79,879,0003,781
Estimated insured deposits$80,819,0003,621
IRAs and Keogh plan accounts$3,565,0002,971
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$91,174,0003,821
Deposits held in domestic offices$91,174,0003,820
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,750,0004,201
Demand deposits$5,527,0004,416
Nontransaction accounts$71,423,0003,357
Money market deposit accounts (MMDAs)$23,634,0002,801
Other savings deposits (excluding MMDAs)$11,271,0003,656
Total time deposits$36,518,0002,928
Total time and savings deposits$85,646,0003,459
Noninterest-bearing deposits$5,528,0004,417
Interest-bearing deposits$85,646,0003,512
Retail deposits$77,801,0003,873
Estimated insured deposits$77,968,0003,693
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$97,122,0003,792
Deposits held in domestic offices$97,122,0003,791
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,920,0004,131
Demand deposits$7,617,0004,375
Nontransaction accounts$73,202,0003,317
Money market deposit accounts (MMDAs)$29,803,0002,626
Other savings deposits (excluding MMDAs)$10,408,0003,761
Total time deposits$32,990,0002,925
Total time and savings deposits$89,505,0003,422
Noninterest-bearing deposits$7,617,0004,369
Interest-bearing deposits$89,505,0003,471
Retail deposits$85,284,0003,822
Estimated insured deposits$79,449,0003,678
IRAs and Keogh plan accounts$3,654,0002,998
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$98,901,0003,805
Deposits held in domestic offices$98,901,0003,804
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,619,0004,233
Demand deposits$5,600,0004,481
Nontransaction accounts$77,282,0003,276
Money market deposit accounts (MMDAs)$32,555,0002,605
Other savings deposits (excluding MMDAs)$10,270,0003,835
Total time deposits$34,457,0002,806
Total time and savings deposits$93,301,0003,405
Noninterest-bearing deposits$5,600,0004,482
Interest-bearing deposits$93,301,0003,454
Retail deposits$86,576,0003,853
Estimated insured deposits$80,606,0003,701
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$100,301,0003,848
Deposits held in domestic offices$100,301,0003,848
Individuals, partnerships, and corporations$95,569,0003,727
U.S. Government$5,000506
States and political subdivisions in the U.S.$4,727,0003,634
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,003,0004,249
Demand deposits$5,525,0004,543
Nontransaction accounts$77,298,0003,323
Money market deposit accounts (MMDAs)$34,185,0002,602
Other savings deposits (excluding MMDAs)$10,652,0003,884
Total time deposits$32,460,0002,970
Total time and savings deposits$94,776,0003,443
Noninterest-bearing deposits$5,525,0004,554
Interest-bearing deposits$94,776,0003,494
Retail deposits$90,122,0003,877
Estimated insured deposits$81,934,0003,751
IRAs and Keogh plan accounts$3,797,0003,066
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$99,231,0003,883
Deposits held in domestic offices$99,231,0003,883
Individuals, partnerships, and corporations$94,786,0003,750
U.S. Government$5,000509
States and political subdivisions in the U.S.$4,440,0003,678
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,755,0004,305
Demand deposits$5,684,0004,570
Nontransaction accounts$77,476,0003,331
Money market deposit accounts (MMDAs)$32,677,0002,641
Other savings deposits (excluding MMDAs)$10,860,0003,882
Total time deposits$33,939,0002,933
Total time and savings deposits$93,547,0003,472
Noninterest-bearing deposits$5,684,0004,574
Interest-bearing deposits$93,547,0003,525
Retail deposits$88,783,0003,906
Estimated insured deposits$81,530,0003,779
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$96,398,0003,908
Deposits held in domestic offices$96,398,0003,908
Individuals, partnerships, and corporations$91,511,0003,798
U.S. Government$7,000541
States and political subdivisions in the U.S.$4,880,0003,645
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,177,0004,366
Demand deposits$5,668,0004,595
Nontransaction accounts$76,221,0003,349
Money market deposit accounts (MMDAs)$30,432,0002,688
Other savings deposits (excluding MMDAs)$10,298,0003,904
Total time deposits$35,491,0002,922
Total time and savings deposits$90,730,0003,509
Noninterest-bearing deposits$5,668,0004,599
Interest-bearing deposits$90,730,0003,559
Retail deposits$86,129,0003,937
Estimated insured deposits$80,335,0003,801
IRAs and Keogh plan accounts$4,261,0002,956
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$93,226,0003,966
Deposits held in domestic offices$93,226,0003,966
Individuals, partnerships, and corporations$89,964,0003,840
U.S. Government$4,000567
States and political subdivisions in the U.S.$3,258,0003,932
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,926,0004,445
Demand deposits$6,494,0004,607
Nontransaction accounts$74,300,0003,409
Money market deposit accounts (MMDAs)$28,750,0002,752
Other savings deposits (excluding MMDAs)$9,856,0003,975
Total time deposits$35,694,0002,989
Total time and savings deposits$86,732,0003,577
Noninterest-bearing deposits$6,495,0004,618
Interest-bearing deposits$86,731,0003,626
Retail deposits$83,637,0003,996
Estimated insured deposits$77,870,0003,873
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$91,281,0004,008
Deposits held in domestic offices$91,281,0004,008
Individuals, partnerships, and corporations$89,041,0003,864
U.S. Government$7,000493
States and political subdivisions in the U.S.$2,233,0004,108
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,714,0004,475
Demand deposits$6,086,0004,659
Nontransaction accounts$72,567,0003,455
Money market deposit accounts (MMDAs)$26,397,0002,828
Other savings deposits (excluding MMDAs)$9,462,0004,015
Total time deposits$36,708,0002,990
Total time and savings deposits$85,195,0003,620
Noninterest-bearing deposits$6,086,0004,671
Interest-bearing deposits$85,195,0003,671
Retail deposits$81,906,0004,035
Estimated insured deposits$75,652,0003,942
IRAs and Keogh plan accounts$4,139,0003,081
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$86,484,0004,068
Deposits held in domestic offices$86,484,0004,068
Individuals, partnerships, and corporations$84,152,0003,937
U.S. Government$9,000455
States and political subdivisions in the U.S.$2,323,0004,108
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,175,0004,558
Demand deposits$6,102,0004,693
Nontransaction accounts$69,309,0003,528
Money market deposit accounts (MMDAs)$20,154,0003,076
Other savings deposits (excluding MMDAs)$9,421,0004,008
Total time deposits$39,733,0002,913
Total time and savings deposits$80,382,0003,697
Noninterest-bearing deposits$6,102,0004,703
Interest-bearing deposits$80,382,0003,751
Retail deposits$75,801,0004,119
Estimated insured deposits$75,006,0003,975
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$83,723,0004,048
Deposits held in domestic offices$83,723,0004,048
Individuals, partnerships, and corporations$81,262,0003,918
U.S. Government$7,000532
States and political subdivisions in the U.S.$2,454,0004,088
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,658,0004,534
Demand deposits$5,594,0004,717
Nontransaction accounts$67,065,0003,535
Money market deposit accounts (MMDAs)$17,567,0003,151
Other savings deposits (excluding MMDAs)$8,742,0004,018
Total time deposits$40,755,0002,915
Total time and savings deposits$78,129,0003,695
Noninterest-bearing deposits$5,594,0004,719
Interest-bearing deposits$78,129,0003,742
Retail deposits$72,450,0004,129
Estimated insured deposits$74,005,0003,920
IRAs and Keogh plan accounts$4,290,0003,051
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$83,601,0004,033
Deposits held in domestic offices$83,601,0004,033
Individuals, partnerships, and corporations$81,456,0003,903
U.S. Government$10,000448
States and political subdivisions in the U.S.$2,135,0004,171
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,844,0004,505
Demand deposits$6,495,0004,657
Nontransaction accounts$66,757,0003,536
Money market deposit accounts (MMDAs)$15,523,0003,246
Other savings deposits (excluding MMDAs)$8,598,0004,020
Total time deposits$42,636,0002,886
Total time and savings deposits$77,106,0003,694
Noninterest-bearing deposits$16,844,0003,995
Interest-bearing deposits$66,757,0003,948
Retail deposits$72,320,0004,111
Estimated insured deposits$73,543,0003,914
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$79,872,0004,098
Deposits held in domestic offices$79,872,0004,098
Individuals, partnerships, and corporations$77,729,0003,953
U.S. Government$9,000482
States and political subdivisions in the U.S.$2,134,0004,195
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,361,0004,584
Demand deposits$5,178,0004,764
Nontransaction accounts$64,511,0003,575
Money market deposit accounts (MMDAs)$13,572,0003,354
Other savings deposits (excluding MMDAs)$8,324,0004,040
Total time deposits$42,615,0002,927
Total time and savings deposits$74,694,0003,737
Noninterest-bearing deposits$5,178,0004,777
Interest-bearing deposits$74,694,0003,780
Retail deposits$68,946,0004,166
Estimated insured deposits$70,527,0003,981
IRAs and Keogh plan accounts$4,363,0003,045
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$75,397,0004,116
Deposits held in domestic offices$75,397,0004,116
Individuals, partnerships, and corporations$73,274,0003,970
U.S. Government$1,000720
States and political subdivisions in the U.S.$2,122,0004,199
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,693,0004,673
Demand deposits$4,111,0004,842
Nontransaction accounts$62,704,0003,599
Money market deposit accounts (MMDAs)$12,462,0003,378
Other savings deposits (excluding MMDAs)$7,906,0004,028
Total time deposits$42,336,0002,975
Total time and savings deposits$71,286,0003,773
Noninterest-bearing deposits$4,110,0004,847
Interest-bearing deposits$71,287,0003,809
Retail deposits$64,769,0004,183
Estimated insured deposits$68,358,0003,972
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$76,262,0004,137
Deposits held in domestic offices$76,262,0004,137
Individuals, partnerships, and corporations$73,969,0003,979
U.S. Government$3,000736
States and political subdivisions in the U.S.$2,290,0004,219
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,524,0004,672
Demand deposits$5,823,0004,762
Nontransaction accounts$62,738,0003,623
Money market deposit accounts (MMDAs)$12,887,0003,367
Other savings deposits (excluding MMDAs)$7,539,0004,083
Total time deposits$42,313,0003,011
Total time and savings deposits$70,439,0003,819
Noninterest-bearing deposits$5,823,0004,762
Interest-bearing deposits$70,439,0003,856
Retail deposits$65,692,0004,205
Estimated insured deposits$69,382,0003,983
IRAs and Keogh plan accounts$4,439,0003,085
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$74,228,0004,211
Deposits held in domestic offices$74,228,0004,211
Individuals, partnerships, and corporations$72,313,0004,047
U.S. Government$2,000694
States and political subdivisions in the U.S.$1,913,0004,344
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,011,0004,802
Demand deposits$6,002,0004,793
Nontransaction accounts$62,217,0003,669
Money market deposit accounts (MMDAs)$11,846,0003,474
Other savings deposits (excluding MMDAs)$7,810,0004,082
Total time deposits$42,561,0003,032
Total time and savings deposits$68,226,0003,894
Noninterest-bearing deposits$6,002,0004,800
Interest-bearing deposits$68,226,0003,928
Retail deposits$64,722,0004,249
Estimated insured deposits$67,670,0004,055
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$71,725,0004,270
Deposits held in domestic offices$71,725,0004,270
Individuals, partnerships, and corporations$69,802,0004,101
U.S. Government$2,000720
States and political subdivisions in the U.S.$1,921,0004,368
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,474,0004,867
Demand deposits$5,529,0004,859
Nontransaction accounts$60,251,0003,737
Money market deposit accounts (MMDAs)$11,533,0003,531
Other savings deposits (excluding MMDAs)$9,113,0003,913
Total time deposits$39,604,0003,144
Total time and savings deposits$66,196,0003,967
Noninterest-bearing deposits$5,528,0004,871
Interest-bearing deposits$66,197,0004,000
Retail deposits$63,444,0004,296
Estimated insured deposits$65,664,0004,118
IRAs and Keogh plan accounts$4,411,0003,176
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$71,802,0004,317
Deposits held in domestic offices$71,802,0004,317
Individuals, partnerships, and corporations$69,853,0004,147
U.S. Government$3,000647
States and political subdivisions in the U.S.$1,946,0004,418
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,730,0004,866
Demand deposits$5,676,0004,916
Nontransaction accounts$59,072,0003,802
Money market deposit accounts (MMDAs)$10,199,0003,719
Other savings deposits (excluding MMDAs)$9,292,0003,940
Total time deposits$39,581,0003,171
Total time and savings deposits$66,126,0004,017
Noninterest-bearing deposits$12,730,0004,276
Interest-bearing deposits$59,072,0004,228
Retail deposits$63,362,0004,347
Estimated insured deposits$65,689,0004,167
IRAs and Keogh plan accounts$4,421,0003,206
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,621,0004,324
Deposits held in domestic offices$72,621,0004,324
Individuals, partnerships, and corporations$71,051,0004,143
U.S. Government$3,000760
States and political subdivisions in the U.S.$1,567,0004,531
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,447,0004,765
Demand deposits$7,037,0004,832
Nontransaction accounts$57,174,0003,859
Money market deposit accounts (MMDAs)$10,126,0003,729
Other savings deposits (excluding MMDAs)$8,701,0004,036
Total time deposits$38,347,0003,198
Total time and savings deposits$65,584,0004,045
Noninterest-bearing deposits$7,037,0004,850
Interest-bearing deposits$65,584,0004,065
Retail deposits$65,613,0004,343
Estimated insured deposits$65,306,0004,190
IRAs and Keogh plan accounts$4,278,0003,295
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$74,572,0004,316
Deposits held in domestic offices$74,572,0004,316
Individuals, partnerships, and corporations$73,208,0004,132
U.S. Government$4,000618
States and political subdivisions in the U.S.$1,360,0004,618
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,709,0004,642
Demand deposits$10,215,0004,550
Nontransaction accounts$56,863,0003,896
Money market deposit accounts (MMDAs)$10,016,0003,796
Other savings deposits (excluding MMDAs)$8,272,0004,151
Total time deposits$38,576,0003,217
Total time and savings deposits$64,357,0004,106
Noninterest-bearing deposits$17,709,0003,883
Interest-bearing deposits$56,863,0004,323
Retail deposits$67,111,0004,342
Estimated insured deposits$63,227,0004,283
IRAs and Keogh plan accounts$4,705,0003,206
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,163,0004,499
Deposits held in domestic offices$68,163,0004,499
Individuals, partnerships, and corporations$66,727,0004,320
U.S. Government$5,000614
States and political subdivisions in the U.S.$1,431,0004,638
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,075,0005,102
Demand deposits$5,223,0005,111
Nontransaction accounts$57,088,0003,915
Money market deposit accounts (MMDAs)$9,370,0003,906
Other savings deposits (excluding MMDAs)$8,880,0004,100
Total time deposits$38,840,0003,204
Total time and savings deposits$62,940,0004,183
Noninterest-bearing deposits$11,075,0004,558
Interest-bearing deposits$57,088,0004,361
Retail deposits$60,732,0004,512
Estimated insured deposits$63,450,0004,319
IRAs and Keogh plan accounts$4,700,0003,237
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$69,821,0004,516
Deposits held in domestic offices$69,821,0004,516
Individuals, partnerships, and corporations$68,435,0004,341
U.S. Government$6,000610
States and political subdivisions in the U.S.$1,380,0004,674
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,295,0005,154
Demand deposits$5,575,0005,127
Nontransaction accounts$58,526,0003,919
Money market deposit accounts (MMDAs)$9,616,0003,950
Other savings deposits (excluding MMDAs)$8,708,0004,157
Total time deposits$40,203,0003,165
Total time and savings deposits$64,246,0004,216
Noninterest-bearing deposits$11,295,0004,573
Interest-bearing deposits$58,526,0004,387
Retail deposits$61,161,0004,569
Estimated insured deposits$64,358,0004,359
IRAs and Keogh plan accounts$4,628,0003,301
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$70,289,0004,553
Deposits held in domestic offices$70,289,0004,553
Individuals, partnerships, and corporations$68,247,0004,380
U.S. Government$6,000710
States and political subdivisions in the U.S.$2,036,0004,580
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,336,0005,169
Demand deposits$5,768,0005,174
Nontransaction accounts$57,953,0003,967
Money market deposit accounts (MMDAs)$9,402,0004,007
Other savings deposits (excluding MMDAs)$8,563,0004,183
Total time deposits$39,988,0003,207
Total time and savings deposits$64,521,0004,241
Noninterest-bearing deposits$12,336,0004,532
Interest-bearing deposits$57,953,0004,430
Retail deposits$61,664,0004,603
Estimated insured deposits$64,734,0004,387
IRAs and Keogh plan accounts$4,473,0003,413
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$67,971,0004,618
Deposits held in domestic offices$67,971,0004,618
Individuals, partnerships, and corporations$66,315,0004,451
U.S. Government$7,000585
States and political subdivisions in the U.S.$1,649,0004,708
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,375,0005,301
Demand deposits$4,992,0005,270
Nontransaction accounts$57,596,0004,031
Money market deposit accounts (MMDAs)$9,726,0004,025
Other savings deposits (excluding MMDAs)$8,353,0004,262
Total time deposits$39,516,0003,285
Total time and savings deposits$62,979,0004,315
Noninterest-bearing deposits$10,375,0004,711
Interest-bearing deposits$57,596,0004,484
Retail deposits$59,633,0004,668
Estimated insured deposits$62,743,0004,471
IRAs and Keogh plan accounts$4,538,0003,443
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$68,639,0004,634
Deposits held in domestic offices$68,639,0004,634
Individuals, partnerships, and corporations$66,878,0004,466
U.S. Government$7,000618
States and political subdivisions in the U.S.$1,754,0004,704
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,746,0005,326
Demand deposits$5,258,0005,291
Nontransaction accounts$57,893,0004,044
Money market deposit accounts (MMDAs)$10,241,0004,004
Other savings deposits (excluding MMDAs)$8,260,0004,308
Total time deposits$39,393,0003,303
Total time and savings deposits$63,381,0004,336
Noninterest-bearing deposits$10,746,0004,700
Interest-bearing deposits$57,893,0004,512
Retail deposits$60,041,0004,696
Estimated insured deposits$63,500,0004,486
IRAs and Keogh plan accounts$4,554,0003,461
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$68,646,0004,676
Deposits held in domestic offices$68,646,0004,676
Individuals, partnerships, and corporations$66,916,0004,516
U.S. Government$7,000637
States and political subdivisions in the U.S.$1,723,0004,752
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,043,0005,428
Demand deposits$5,134,0005,377
Nontransaction accounts$58,603,0004,082
Money market deposit accounts (MMDAs)$10,111,0004,087
Other savings deposits (excluding MMDAs)$8,479,0004,302
Total time deposits$40,014,0003,318
Total time and savings deposits$63,512,0004,390
Noninterest-bearing deposits$10,043,0004,819
Interest-bearing deposits$58,603,0004,539
Retail deposits$59,250,0004,776
Estimated insured deposits$63,433,0004,547
IRAs and Keogh plan accounts$4,339,0003,597
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$68,506,0004,717
Deposits held in domestic offices$68,506,0004,717
Individuals, partnerships, and corporations$66,773,0004,541
U.S. Government$6,000758
States and political subdivisions in the U.S.$1,727,0004,792
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,058,0005,425
Demand deposits$5,868,0005,354
Nontransaction accounts$57,448,0004,123
Money market deposit accounts (MMDAs)$9,808,0004,134
Other savings deposits (excluding MMDAs)$8,477,0004,281
Total time deposits$39,164,0003,383
Total time and savings deposits$62,638,0004,436
Noninterest-bearing deposits$11,058,0004,757
Interest-bearing deposits$57,448,0004,591
Retail deposits$59,394,0004,813
Estimated insured deposits$63,389,0004,571
IRAs and Keogh plan accounts$4,405,0003,614
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$66,545,0004,777
Deposits held in domestic offices$66,545,0004,777
Individuals, partnerships, and corporations$64,731,0004,600
U.S. Government$10,000586
States and political subdivisions in the U.S.$1,804,0004,797
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,487,0005,467
Demand deposits$5,080,0005,459
Nontransaction accounts$56,058,0004,211
Money market deposit accounts (MMDAs)$9,700,0004,165
Other savings deposits (excluding MMDAs)$7,904,0004,375
Total time deposits$38,452,0003,469
Total time and savings deposits$61,465,0004,482
Noninterest-bearing deposits$5,080,0005,467
Interest-bearing deposits$61,465,0004,491
Retail deposits$57,668,0004,849
Estimated insured deposits$61,718,0004,630
IRAs and Keogh plan accounts$4,436,0003,636
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$65,803,0004,845
Deposits held in domestic offices$65,803,0004,845
Individuals, partnerships, and corporations$63,988,0004,658
U.S. Government$11,000560
States and political subdivisions in the U.S.$1,804,0004,852
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,804,0005,578
Demand deposits$4,932,0005,532
Nontransaction accounts$55,999,0004,234
Money market deposit accounts (MMDAs)$9,472,0004,228
Other savings deposits (excluding MMDAs)$8,083,0004,387
Total time deposits$38,444,0003,524
Total time and savings deposits$60,871,0004,545
Noninterest-bearing deposits$9,804,0004,932
Interest-bearing deposits$55,999,0004,694
Retail deposits$56,911,0004,932
Estimated insured deposits$60,984,0004,695
IRAs and Keogh plan accounts$4,391,0003,693
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$66,502,0004,863
Deposits held in domestic offices$66,502,0004,863
Individuals, partnerships, and corporations$64,629,0004,676
U.S. Government$65,000360
States and political subdivisions in the U.S.$1,808,0004,870
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,129,0005,610
Demand deposits$5,151,0005,533
Nontransaction accounts$56,373,0004,275
Money market deposit accounts (MMDAs)$10,215,0004,175
Other savings deposits (excluding MMDAs)$8,345,0004,361
Total time deposits$37,812,0003,592
Total time and savings deposits$61,351,0004,581
Noninterest-bearing deposits$10,129,0004,918
Interest-bearing deposits$56,373,0004,725
Retail deposits$58,249,0004,939
Estimated insured deposits$61,487,0004,726
IRAs and Keogh plan accounts$4,607,0003,633
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$67,982,0004,864
Deposits held in domestic offices$67,982,0004,864
Individuals, partnerships, and corporations$65,827,0004,676
U.S. Government$32,000459
States and political subdivisions in the U.S.$2,124,0004,810
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,626,0005,633
Demand deposits$5,355,0005,599
Nontransaction accounts$57,357,0004,257
Money market deposit accounts (MMDAs)$11,644,0004,036
Other savings deposits (excluding MMDAs)$8,062,0004,379
Total time deposits$37,651,0003,632
Total time and savings deposits$62,628,0004,549
Noninterest-bearing deposits$5,356,0005,597
Interest-bearing deposits$62,626,0004,570
Retail deposits$59,662,0004,945
Estimated insured deposits$62,068,0004,745
IRAs and Keogh plan accounts$4,534,0003,699
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$65,868,0004,949
Deposits held in domestic offices$65,868,0004,949
Individuals, partnerships, and corporations$63,841,0004,778
U.S. Government$7,000656
States and political subdivisions in the U.S.$2,020,0004,892
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,356,0005,764
Demand deposits$4,553,0005,725
Nontransaction accounts$56,512,0004,348
Money market deposit accounts (MMDAs)$11,633,0004,068
Other savings deposits (excluding MMDAs)$7,560,0004,495
Total time deposits$37,319,0003,718
Total time and savings deposits$61,315,0004,639
Noninterest-bearing deposits$4,553,0005,742
Interest-bearing deposits$61,315,0004,646
Retail deposits$58,087,0005,024
Estimated insured deposits$60,741,0004,822
IRAs and Keogh plan accounts$4,299,0003,876
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$70,608,0004,886
Deposits held in domestic offices$70,608,0004,886
Individuals, partnerships, and corporations$68,605,0004,683
U.S. Government$11,000592
States and political subdivisions in the U.S.$1,993,0004,933
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,782,0005,544
Demand deposits$8,094,0005,274
Nontransaction accounts$57,827,0004,351
Money market deposit accounts (MMDAs)$11,308,0004,128
Other savings deposits (excluding MMDAs)$7,848,0004,481
Total time deposits$38,669,0003,682
Total time and savings deposits$62,515,0004,656
Noninterest-bearing deposits$8,094,0005,305
Interest-bearing deposits$62,514,0004,661
Retail deposits$62,455,0004,949
Estimated insured deposits$63,493,0004,791
IRAs and Keogh plan accounts$4,306,0003,909
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$69,258,0004,977
Deposits held in domestic offices$69,258,0004,977
Individuals, partnerships, and corporations$67,013,0004,787
U.S. Government$63,000389
States and political subdivisions in the U.S.$2,182,0004,896
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,734,0005,784
Demand deposits$6,441,0005,579
Nontransaction accounts$58,524,0004,379
Money market deposit accounts (MMDAs)$11,938,0004,104
Other savings deposits (excluding MMDAs)$7,841,0004,482
Total time deposits$38,743,0003,728
Total time and savings deposits$62,817,0004,707
Noninterest-bearing deposits$6,441,0005,600
Interest-bearing deposits$62,817,0004,713
Retail deposits$61,135,0005,056
Estimated insured deposits$63,987,0004,829
IRAs and Keogh plan accounts$4,319,0003,930
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,598,0005,040
Deposits held in domestic offices$68,598,0005,040
Individuals, partnerships, and corporations$66,243,0004,849
U.S. Government$13,000644
States and political subdivisions in the U.S.$2,342,0004,882
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,856,0005,847
Demand deposits$5,944,0005,746
Nontransaction accounts$57,742,0004,440
Money market deposit accounts (MMDAs)$12,190,0004,092
Other savings deposits (excluding MMDAs)$7,399,0004,560
Total time deposits$38,154,0003,824
Total time and savings deposits$62,654,0004,736
Noninterest-bearing deposits$5,944,0005,766
Interest-bearing deposits$62,654,0004,745
Retail deposits$61,407,0005,097
Estimated insured deposits$64,366,0004,852
IRAs and Keogh plan accounts$4,341,0003,986
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$67,141,0005,128
Deposits held in domestic offices$67,141,0005,128
Individuals, partnerships, and corporations$64,963,0004,919
U.S. Government$9,000640
States and political subdivisions in the U.S.$2,169,0004,965
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,621,0005,976
Demand deposits$5,306,0005,858
Nontransaction accounts$57,520,0004,517
Money market deposit accounts (MMDAs)$11,653,0004,217
Other savings deposits (excluding MMDAs)$7,519,0004,583
Total time deposits$38,348,0003,895
Total time and savings deposits$61,835,0004,817
Noninterest-bearing deposits$5,307,0005,887
Interest-bearing deposits$61,834,0004,826
Retail deposits$60,323,0005,161
Estimated insured deposits$63,035,0004,946
IRAs and Keogh plan accounts$4,413,0004,019
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,277,0005,164
Deposits held in domestic offices$67,277,0005,164
Individuals, partnerships, and corporations$65,119,0004,960
U.S. Government$12,000635
States and political subdivisions in the U.S.$2,146,0005,023
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,847,0006,007
Demand deposits$5,597,0005,868
Nontransaction accounts$57,430,0004,561
Money market deposit accounts (MMDAs)$11,962,0004,207
Other savings deposits (excluding MMDAs)$7,552,0004,574
Total time deposits$37,917,0003,969
Total time and savings deposits$61,680,0004,871
Noninterest-bearing deposits$5,597,0005,903
Interest-bearing deposits$61,681,0004,875
Retail deposits$61,531,0005,175
Estimated insured deposits$63,302,0004,978
IRAs and Keogh plan accounts$4,375,0004,104
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$67,829,0005,210
Deposits held in domestic offices$67,829,0005,210
Individuals, partnerships, and corporations$65,799,0005,015
U.S. Government$01,317
States and political subdivisions in the U.S.$2,030,0005,098
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,949,0006,077
Demand deposits$5,567,0005,938
Nontransaction accounts$57,880,0004,602
Money market deposit accounts (MMDAs)$12,019,0004,255
Other savings deposits (excluding MMDAs)$7,594,0004,605
Total time deposits$38,267,0004,012
Total time and savings deposits$62,262,0004,914
Noninterest-bearing deposits$5,567,0005,973
Interest-bearing deposits$62,262,0004,928
Retail deposits$64,104,0005,166
Estimated insured deposits$64,230,0005,017
IRAs and Keogh plan accounts$4,521,0004,098
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$65,393,0005,297
Deposits held in domestic offices$65,393,0005,297
Individuals, partnerships, and corporations$63,615,0005,104
U.S. Government$01,474
States and political subdivisions in the U.S.$1,778,0005,224
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,092,0006,003
Demand deposits$6,220,0005,881
Nontransaction accounts$54,301,0004,755
Money market deposit accounts (MMDAs)$10,969,0004,375
Other savings deposits (excluding MMDAs)$6,927,0004,709
Total time deposits$36,406,0004,192
Total time and savings deposits$59,173,0005,030
Noninterest-bearing deposits$6,220,0005,914
Interest-bearing deposits$59,173,0005,033
Retail deposits$61,991,0005,246
Estimated insured deposits$62,148,0005,086
IRAs and Keogh plan accounts$4,504,0004,162
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,185,0005,369
Deposits held in domestic offices$64,185,0005,368
Individuals, partnerships, and corporations$62,506,0005,161
U.S. Government$01,406
States and political subdivisions in the U.S.$1,679,0005,264
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,052,0006,154
Demand deposits$5,567,0006,018
Nontransaction accounts$54,133,0004,812
Money market deposit accounts (MMDAs)$11,626,0004,360
Other savings deposits (excluding MMDAs)$6,699,0004,796
Total time deposits$35,809,0004,326
Total time and savings deposits$58,618,0005,093
Noninterest-bearing deposits$5,567,0006,056
Interest-bearing deposits$58,618,0005,100
Retail deposits$61,206,0005,301
Estimated insured deposits$60,925,0005,174
IRAs and Keogh plan accounts$4,390,0004,255
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,621,0005,383
Deposits held in domestic offices$64,621,0005,383
Individuals, partnerships, and corporations$62,905,0005,175
U.S. Government$01,377
States and political subdivisions in the U.S.$1,716,0005,277
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,907,0006,099
Demand deposits$6,104,0005,948
Nontransaction accounts$53,714,0004,871
Money market deposit accounts (MMDAs)$11,433,0004,398
Other savings deposits (excluding MMDAs)$7,040,0004,717
Total time deposits$35,241,0004,407
Total time and savings deposits$58,517,0005,133
Noninterest-bearing deposits$6,104,0005,976
Interest-bearing deposits$58,517,0005,141
Retail deposits$61,655,0005,323
Estimated insured deposits$61,195,0005,195
IRAs and Keogh plan accounts$4,364,0004,286
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,657,0005,560
Deposits held in domestic offices$60,657,0005,560
Individuals, partnerships, and corporations$58,863,0005,373
U.S. Government$01,424
States and political subdivisions in the U.S.$1,794,0005,280
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,493,0006,333
Demand deposits$5,530,0006,115
Nontransaction accounts$51,164,0005,043
Money market deposit accounts (MMDAs)$10,344,0004,589
Other savings deposits (excluding MMDAs)$6,580,0004,860
Total time deposits$34,239,0004,551
Total time and savings deposits$55,127,0005,327
Noninterest-bearing deposits$5,530,0006,144
Interest-bearing deposits$55,127,0005,334
Retail deposits$58,202,0005,495
Estimated insured deposits$58,820,0005,345
IRAs and Keogh plan accounts$4,333,0004,319
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$62,500,0005,542
Deposits held in domestic offices$62,500,0005,541
Individuals, partnerships, and corporations$60,645,0005,327
U.S. Government$01,583
States and political subdivisions in the U.S.$1,855,0005,282
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,446,0006,278
Demand deposits$6,213,0006,053
Nontransaction accounts$52,054,0005,000
Money market deposit accounts (MMDAs)$10,938,0004,474
Other savings deposits (excluding MMDAs)$6,878,0004,692
Total time deposits$34,238,0004,609
Total time and savings deposits$56,287,0005,290
Noninterest-bearing deposits$6,213,0006,090
Interest-bearing deposits$56,287,0005,291
Retail deposits$60,806,0005,440
Estimated insured deposits$60,288,0005,373
IRAs and Keogh plan accounts$4,239,0004,399
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,291,0005,727
Deposits held in domestic offices$58,291,0005,727
Individuals, partnerships, and corporations$56,613,0005,507
U.S. Government$01,457
States and political subdivisions in the U.S.$1,678,0005,386
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,540,0006,477
Demand deposits$4,759,0006,317
Nontransaction accounts$49,751,0005,176
Money market deposit accounts (MMDAs)$10,915,0004,506
Other savings deposits (excluding MMDAs)$6,292,0004,867
Total time deposits$32,545,0004,814
Total time and savings deposits$53,532,0005,445
Noninterest-bearing deposits$4,759,0006,357
Interest-bearing deposits$53,532,0005,445
Retail deposits$56,626,0005,605
Estimated insured deposits$56,084,0005,583
IRAs and Keogh plan accounts$3,823,0004,689
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$58,965,0005,725
Deposits held in domestic offices$58,965,0005,724
Individuals, partnerships, and corporations$57,414,0005,519
U.S. Government$01,535
States and political subdivisions in the U.S.$1,551,0005,459
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,465,0006,528
Demand deposits$4,804,0006,353
Nontransaction accounts$50,500,0005,185
Money market deposit accounts (MMDAs)$11,115,0004,521
Other savings deposits (excluding MMDAs)$6,832,0004,695
Total time deposits$32,553,0004,894
Total time and savings deposits$54,161,0005,472
Noninterest-bearing deposits$4,804,0006,385
Interest-bearing deposits$54,161,0005,466
Retail deposits$56,484,0005,639
Estimated insured deposits$55,721,0005,643
IRAs and Keogh plan accounts$2,949,0005,250
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,384,0005,806
Deposits held in domestic offices$58,384,0005,805
Individuals, partnerships, and corporations$56,829,0005,599
U.S. Government$01,579
States and political subdivisions in the U.S.$1,555,0005,487
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,982,0006,525
Demand deposits$5,848,0006,171
Nontransaction accounts$49,402,0005,294
Money market deposit accounts (MMDAs)$9,139,0004,846
Other savings deposits (excluding MMDAs)$9,649,0003,976
Total time deposits$30,614,0005,119
Total time and savings deposits$52,536,0005,589
Noninterest-bearing deposits$8,982,0005,516
Interest-bearing deposits$49,402,0005,725
Retail deposits$55,913,0005,723
Estimated insured deposits$56,145,0005,687
IRAs and Keogh plan accounts$3,036,0005,215
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$59,298,0005,772
Deposits held in domestic offices$59,298,0005,771
Individuals, partnerships, and corporations$57,098,0005,581
U.S. Government$01,780
States and political subdivisions in the U.S.$2,200,0005,022
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,781,0006,388
Demand deposits$6,116,0006,051
Nontransaction accounts$49,517,0005,283
Money market deposit accounts (MMDAs)$8,886,0004,863
Other savings deposits (excluding MMDAs)$9,910,0003,802
Total time deposits$30,721,0005,177
Total time and savings deposits$53,182,0005,552
Noninterest-bearing deposits$6,116,0006,114
Interest-bearing deposits$53,182,0005,556
Retail deposits$56,273,0005,695
Estimated insured deposits$56,901,0005,629
IRAs and Keogh plan accounts$3,022,0005,256
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,371,0005,807
Deposits held in domestic offices$58,371,0005,806
Individuals, partnerships, and corporations$56,095,0005,644
U.S. Government$01,652
States and political subdivisions in the U.S.$2,276,0004,965
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,597,0006,541
Demand deposits$5,193,0006,245
Nontransaction accounts$49,774,0005,334
Money market deposit accounts (MMDAs)$7,529,0005,110
Other savings deposits (excluding MMDAs)$6,210,0004,754
Total time deposits$36,035,0004,869
Total time and savings deposits$53,178,0005,582
Noninterest-bearing deposits$5,193,0006,308
Interest-bearing deposits$53,178,0005,597
Retail deposits$55,423,0005,722
Estimated insured deposits$56,967,0005,644
IRAs and Keogh plan accounts$3,225,0005,165
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$58,178,0005,857
Deposits held in domestic offices$58,178,0005,856
Individuals, partnerships, and corporations$55,872,0005,664
U.S. Government$01,633
States and political subdivisions in the U.S.$2,306,0004,992
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,522,0007,120
Demand deposits$4,522,0006,422
Nontransaction accounts$53,656,0005,192
Money market deposit accounts (MMDAs)$8,086,0005,036
Other savings deposits (excluding MMDAs)$10,181,0003,706
Total time deposits$35,388,0004,967
Total time and savings deposits$53,656,0005,624
Noninterest-bearing deposits$4,522,0006,471
Interest-bearing deposits$53,656,0005,626
Retail deposits$55,157,0005,779
Estimated insured deposits$55,256,0005,742
IRAs and Keogh plan accounts$3,199,0005,208
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$56,021,0005,991
Deposits held in domestic offices$56,021,0005,989
Individuals, partnerships, and corporations$53,511,0005,813
U.S. Government$01,643
States and political subdivisions in the U.S.$2,260,0005,032
Commercial banks and other depository institutions in U.S.$250,0002,533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,976,0006,725
Demand deposits$4,865,0006,366
Nontransaction accounts$48,045,0005,517
Money market deposit accounts (MMDAs)$6,560,0005,369
Other savings deposits (excluding MMDAs)$6,439,0004,667
Total time deposits$35,046,0005,100
Total time and savings deposits$51,156,0005,765
Noninterest-bearing deposits$4,865,0006,428
Interest-bearing deposits$51,156,0005,775
Retail deposits$53,898,0005,869
Estimated insured deposits$53,818,0005,864
IRAs and Keogh plan accounts$3,211,0005,228
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$56,347,0006,002
Deposits held in domestic offices$56,347,0006,001
Individuals, partnerships, and corporations$53,764,0005,832
U.S. Government$8,0001,619
States and political subdivisions in the U.S.$2,326,0005,016
Commercial banks and other depository institutions in U.S.$249,0002,594
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,990,0006,903
Demand deposits$5,426,0006,219
Nontransaction accounts$49,357,0005,489
Money market deposit accounts (MMDAs)$6,483,0005,355
Other savings deposits (excluding MMDAs)$5,970,0004,709
Total time deposits$36,904,0005,040
Total time and savings deposits$50,921,0005,810
Noninterest-bearing deposits$5,426,0006,288
Interest-bearing deposits$50,921,0005,822
Retail deposits$54,356,0005,868
Estimated insured deposits$54,088,0005,858
IRAs and Keogh plan accounts$3,193,0005,277
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,070,0006,220
Deposits held in domestic offices$52,070,0006,219
Individuals, partnerships, and corporations$49,639,0006,047
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,182,0005,141
Commercial banks and other depository institutions in U.S.$248,0002,600
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,720,0007,129
Demand deposits$4,315,0006,541
Nontransaction accounts$46,350,0005,690
Money market deposit accounts (MMDAs)$6,778,0005,312
Other savings deposits (excluding MMDAs)$6,650,0004,512
Total time deposits$32,922,0005,417
Total time and savings deposits$47,755,0006,001
Noninterest-bearing deposits$4,315,0006,600
Interest-bearing deposits$47,755,0006,014
Retail deposits$50,543,0006,067
Estimated insured deposits$50,285,0006,014
IRAs and Keogh plan accounts$3,326,0005,252
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,377,0006,276
Deposits held in domestic offices$51,377,0006,275
Individuals, partnerships, and corporations$49,283,0006,091
U.S. Government$03,428
States and political subdivisions in the U.S.$1,848,0005,362
Commercial banks and other depository institutions in U.S.$246,0002,648
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,361,0006,868
Demand deposits$4,260,0006,568
Nontransaction accounts$44,016,0005,839
Money market deposit accounts (MMDAs)$6,487,0005,383
Other savings deposits (excluding MMDAs)$5,395,0004,962
Total time deposits$32,134,0005,527
Total time and savings deposits$47,117,0006,072
Noninterest-bearing deposits$4,260,0006,628
Interest-bearing deposits$47,118,0006,076
Retail deposits$49,857,0006,114
Estimated insured deposits$49,722,0006,072
IRAs and Keogh plan accounts$3,148,0005,396
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,975,0006,389
Deposits held in domestic offices$49,975,0006,387
Individuals, partnerships, and corporations$48,152,0006,193
U.S. Government$03,500
States and political subdivisions in the U.S.$1,578,0005,537
Commercial banks and other depository institutions in U.S.$245,0002,684
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,351,0007,311
Demand deposits$5,351,0006,254
Nontransaction accounts$44,624,0005,887
Money market deposit accounts (MMDAs)$5,708,0005,620
Other savings deposits (excluding MMDAs)$7,777,0004,172
Total time deposits$31,139,0005,666
Total time and savings deposits$44,624,0006,267
Noninterest-bearing deposits$5,351,0006,323
Interest-bearing deposits$44,624,0006,273
Retail deposits$48,462,0006,239
Estimated insured deposits$46,755,0006,277
IRAs and Keogh plan accounts$3,000,0005,503
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$50,060,0006,394
Deposits held in domestic offices$50,060,0006,394
Individuals, partnerships, and corporations$48,488,0006,209
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$1,570,0005,560
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,044,0006,915
Demand deposits$7,453,0005,675
Nontransaction accounts$42,016,0006,015
Money market deposit accounts (MMDAs)$5,987,0005,504
Other savings deposits (excluding MMDAs)$6,978,0004,328
Total time deposits$29,051,0005,866
Total time and savings deposits$42,607,0006,376
Noninterest-bearing deposits$7,453,0005,781
Interest-bearing deposits$42,607,0006,382
Retail deposits$41,269,0006,292
Estimated insured deposits$46,592,0006,281
IRAs and Keogh plan accounts$2,851,0005,605
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,117,0006,561
Deposits held in domestic offices$46,117,0006,561
Individuals, partnerships, and corporations$44,694,0006,382
U.S. Government$03,620
States and political subdivisions in the U.S.$1,423,0005,658
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,820,0007,079
Demand deposits$4,183,0006,694
Nontransaction accounts$39,297,0006,212
Money market deposit accounts (MMDAs)$5,840,0005,573
Other savings deposits (excluding MMDAs)$4,432,0005,324
Total time deposits$29,025,0005,935
Total time and savings deposits$41,934,0006,414
Noninterest-bearing deposits$4,183,0006,759
Interest-bearing deposits$41,934,0006,411
Retail deposits$37,039,0006,513
Estimated insured deposits$44,819,0006,375
IRAs and Keogh plan accounts$2,876,0005,595
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,746,0006,566
Deposits held in domestic offices$46,746,0006,564
Individuals, partnerships, and corporations$45,197,0006,384
U.S. Government$03,557
States and political subdivisions in the U.S.$1,549,0005,660
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,190,0007,068
Demand deposits$4,353,0006,687
Nontransaction accounts$39,556,0006,215
Money market deposit accounts (MMDAs)$5,477,0005,699
Other savings deposits (excluding MMDAs)$4,942,0005,138
Total time deposits$29,137,0005,958
Total time and savings deposits$42,393,0006,409
Noninterest-bearing deposits$4,353,0006,738
Interest-bearing deposits$42,393,0006,409
Retail deposits$37,257,0006,552
Estimated insured deposits$40,940,0006,285
IRAs and Keogh plan accounts$2,965,0005,526
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,483,0006,654
Deposits held in domestic offices$45,483,0006,654
Individuals, partnerships, and corporations$43,899,0006,471
U.S. Government$03,628
States and political subdivisions in the U.S.$1,584,0005,647
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,286,0007,071
Demand deposits$4,214,0006,766
Nontransaction accounts$38,197,0006,298
Money market deposit accounts (MMDAs)$5,039,0005,820
Other savings deposits (excluding MMDAs)$4,725,0005,199
Total time deposits$28,434,0006,034
Total time and savings deposits$41,269,0006,488
Noninterest-bearing deposits$4,214,0006,822
Interest-bearing deposits$41,269,0006,491
Retail deposits$36,869,0006,608
Estimated insured deposits$40,803,0006,324
IRAs and Keogh plan accounts$3,012,0005,432
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,577,0006,581
Deposits held in domestic offices$46,577,0006,581
Individuals, partnerships, and corporations$44,985,0006,401
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,591,0005,675
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,752,0006,999
Demand deposits$4,933,0006,588
Nontransaction accounts$38,825,0006,213
Money market deposit accounts (MMDAs)$4,826,0005,828
Other savings deposits (excluding MMDAs)$4,639,0005,134
Total time deposits$29,361,0005,936
Total time and savings deposits$41,644,0006,417
Noninterest-bearing deposits$4,958,0006,647
Interest-bearing deposits$41,619,0006,417
Retail deposits$37,437,0006,554
Estimated insured deposits$41,897,0006,224
IRAs and Keogh plan accounts$3,397,0005,076
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,287,0006,518
Deposits held in domestic offices$47,287,0006,517
Individuals, partnerships, and corporations$45,915,0006,330
U.S. Government$03,764
States and political subdivisions in the U.S.$1,372,0005,767
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,637,0006,996
Demand deposits$4,583,0006,666
Nontransaction accounts$39,650,0006,170
Money market deposit accounts (MMDAs)$5,070,0005,780
Other savings deposits (excluding MMDAs)$4,420,0005,263
Total time deposits$30,160,0005,818
Total time and savings deposits$42,704,0006,342
Noninterest-bearing deposits$4,583,0006,745
Interest-bearing deposits$42,704,0006,346
Retail deposits$37,947,0006,516
Estimated insured deposits$42,606,0006,181
IRAs and Keogh plan accounts$3,139,0005,225
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,065,0006,503
Deposits held in domestic offices$48,065,0006,501
Individuals, partnerships, and corporations$46,736,0006,303
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,328,0005,791
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,590,0007,056
Demand deposits$4,217,0006,862
Nontransaction accounts$40,475,0006,112
Money market deposit accounts (MMDAs)$5,152,0005,767
Other savings deposits (excluding MMDAs)$4,825,0005,125
Total time deposits$30,498,0005,805
Total time and savings deposits$43,848,0006,288
Noninterest-bearing deposits$4,217,0006,938
Interest-bearing deposits$43,848,0006,292
Retail deposits$37,925,0006,531
Estimated insured deposits$42,893,0006,163
IRAs and Keogh plan accounts$3,257,0005,123
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$48,211,0006,503
Deposits held in domestic offices$48,211,0006,502
Individuals, partnerships, and corporations$46,815,0006,305
U.S. Government$03,876
States and political subdivisions in the U.S.$1,396,0005,760
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,509,0007,090
Demand deposits$4,175,0006,869
Nontransaction accounts$40,702,0006,120
Money market deposit accounts (MMDAs)$4,701,0005,872
Other savings deposits (excluding MMDAs)$4,929,0005,035
Total time deposits$31,072,0005,789
Total time and savings deposits$44,036,0006,309
Noninterest-bearing deposits$4,175,0006,940
Interest-bearing deposits$44,036,0006,311
Retail deposits$38,060,0006,538
Estimated insured deposits$42,849,0006,164
IRAs and Keogh plan accounts$3,145,0005,190
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$47,623,0006,511
Deposits held in domestic offices$47,623,0006,510
Individuals, partnerships, and corporations$46,233,0006,305
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,389,0005,774
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,342,0007,141
Demand deposits$4,268,0006,893
Nontransaction accounts$40,281,0006,089
Money market deposit accounts (MMDAs)$4,582,0005,857
Other savings deposits (excluding MMDAs)$4,709,0005,056
Total time deposits$30,990,0005,746
Total time and savings deposits$43,355,0006,294
Noninterest-bearing deposits$4,268,0006,969
Interest-bearing deposits$43,355,0006,299
Retail deposits$37,458,0006,534
Estimated insured deposits$43,363,0006,058
IRAs and Keogh plan accounts$2,900,0005,369
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$46,989,0006,524
Deposits held in domestic offices$46,989,0006,523
Individuals, partnerships, and corporations$45,487,0006,350
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,501,0005,650
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,657,0007,233
Demand deposits$3,863,0006,978
Nontransaction accounts$40,332,0006,107
Money market deposit accounts (MMDAs)$4,575,0005,852
Other savings deposits (excluding MMDAs)$4,380,0005,292
Total time deposits$31,377,0005,732
Total time and savings deposits$43,126,0006,318
Noninterest-bearing deposits$3,863,0007,055
Interest-bearing deposits$43,126,0006,312
Retail deposits$36,741,0006,563
Estimated insured deposits$42,710,0006,110
IRAs and Keogh plan accounts$2,967,0005,351
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$46,176,0006,603
Deposits held in domestic offices$46,176,0006,601
Individuals, partnerships, and corporations$44,716,0006,419
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$1,459,0005,736
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,755,0007,320
Demand deposits$3,540,0007,198
Nontransaction accounts$39,421,0006,174
Money market deposit accounts (MMDAs)$4,059,0006,048
Other savings deposits (excluding MMDAs)$4,440,0005,359
Total time deposits$30,922,0005,743
Total time and savings deposits$42,636,0006,356
Noninterest-bearing deposits$3,540,0007,258
Interest-bearing deposits$42,636,0006,358
Retail deposits$36,178,0006,638
Estimated insured deposits$41,974,0006,186
IRAs and Keogh plan accounts$2,916,0005,381
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$45,414,0006,659
Deposits held in domestic offices$45,414,0006,657
Individuals, partnerships, and corporations$43,546,0006,505
U.S. Government$04,056
States and political subdivisions in the U.S.$1,868,0005,510
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,379,0007,423
Demand deposits$3,414,0007,266
Nontransaction accounts$39,035,0006,213
Money market deposit accounts (MMDAs)$4,149,0006,035
Other savings deposits (excluding MMDAs)$4,716,0005,298
Total time deposits$30,170,0005,805
Total time and savings deposits$42,000,0006,404
Noninterest-bearing deposits$3,414,0007,324
Interest-bearing deposits$42,000,0006,411
Retail deposits$35,434,0006,697
Estimated insured deposits$41,328,0006,255
IRAs and Keogh plan accounts$2,882,0005,368
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$45,916,0006,621
Deposits held in domestic offices$45,916,0006,620
Individuals, partnerships, and corporations$44,102,0006,447
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$1,812,0005,559
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,720,0007,429
Demand deposits$4,087,0007,084
Nontransaction accounts$39,196,0006,128
Money market deposit accounts (MMDAs)$4,559,0005,862
Other savings deposits (excluding MMDAs)$4,629,0005,321
Total time deposits$30,008,0005,750
Total time and savings deposits$41,829,0006,369
Noninterest-bearing deposits$4,087,0007,147
Interest-bearing deposits$41,829,0006,377
Retail deposits$36,094,0006,631
Estimated insured deposits$41,735,0006,208
IRAs and Keogh plan accounts$2,781,0005,420
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,425,0006,675
Deposits held in domestic offices$44,425,0006,673
Individuals, partnerships, and corporations$42,782,0006,502
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,642,0005,638
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,198,0007,516
Demand deposits$3,832,0007,134
Nontransaction accounts$38,227,0006,195
Money market deposit accounts (MMDAs)$4,932,0005,718
Other savings deposits (excluding MMDAs)$4,327,0005,542
Total time deposits$28,968,0005,803
Total time and savings deposits$40,593,0006,440
Noninterest-bearing deposits$3,832,0007,191
Interest-bearing deposits$40,593,0006,446
Retail deposits$35,020,0006,673
Estimated insured deposits$40,636,0006,267
IRAs and Keogh plan accounts$2,687,0005,521
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$43,249,0006,747
Deposits held in domestic offices$43,249,0006,745
Individuals, partnerships, and corporations$41,774,0006,562
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,471,0005,793
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,518,0007,521
Demand deposits$3,459,0007,344
Nontransaction accounts$36,731,0006,260
Money market deposit accounts (MMDAs)$5,380,0005,607
Other savings deposits (excluding MMDAs)$5,177,0005,200
Total time deposits$26,174,0005,990
Total time and savings deposits$39,790,0006,475
Noninterest-bearing deposits$3,459,0007,394
Interest-bearing deposits$39,790,0006,493
Retail deposits$33,863,0006,790
Estimated insured deposits$38,137,0006,460
IRAs and Keogh plan accounts$2,428,0005,731
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,608,0006,906
Deposits held in domestic offices$40,608,0006,904
Individuals, partnerships, and corporations$39,025,0006,733
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,581,0005,776
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,054,0007,677
Demand deposits$3,131,0007,507
Nontransaction accounts$34,554,0006,406
Money market deposit accounts (MMDAs)$5,264,0005,685
Other savings deposits (excluding MMDAs)$5,102,0005,354
Total time deposits$24,187,0006,149
Total time and savings deposits$37,477,0006,651
Noninterest-bearing deposits$3,131,0007,549
Interest-bearing deposits$37,477,0006,665
Retail deposits$32,623,0006,916
Estimated insured deposits$35,702,0006,618
IRAs and Keogh plan accounts$2,235,0005,888
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$42,637,0006,840
Deposits held in domestic offices$42,637,0006,838
Individuals, partnerships, and corporations$41,132,0006,636
U.S. Government$04,442
States and political subdivisions in the U.S.$1,505,0005,867
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,749,0007,620
Demand deposits$4,039,0007,265
Nontransaction accounts$35,888,0006,287
Money market deposit accounts (MMDAs)$6,620,0005,266
Other savings deposits (excluding MMDAs)$5,426,0005,199
Total time deposits$23,842,0006,147
Total time and savings deposits$38,598,0006,593
Noninterest-bearing deposits$4,039,0007,322
Interest-bearing deposits$38,598,0006,606
Retail deposits$34,667,0006,823
Estimated insured deposits$36,384,0006,583
IRAs and Keogh plan accounts$2,241,0005,900
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$41,196,0006,897
Deposits held in domestic offices$41,196,0006,895
Individuals, partnerships, and corporations$39,739,0006,699
U.S. Government$04,317
States and political subdivisions in the U.S.$1,457,0005,918
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,247,0007,695
Demand deposits$3,547,0007,382
Nontransaction accounts$34,949,0006,366
Money market deposit accounts (MMDAs)$6,610,0005,257
Other savings deposits (excluding MMDAs)$5,091,0005,408
Total time deposits$23,248,0006,193
Total time and savings deposits$37,649,0006,639
Noninterest-bearing deposits$3,547,0007,432
Interest-bearing deposits$37,649,0006,647
Retail deposits$33,932,0006,854
Estimated insured deposits$35,844,0006,615
IRAs and Keogh plan accounts$2,198,0005,960
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$39,570,0006,981
Deposits held in domestic offices$39,570,0006,980
Individuals, partnerships, and corporations$38,057,0006,785
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$1,511,0005,913
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,547,0007,394
Demand deposits$4,919,0006,739
Nontransaction accounts$32,023,0006,593
Money market deposit accounts (MMDAs)$4,480,0006,016
Other savings deposits (excluding MMDAs)$5,751,0005,165
Total time deposits$21,792,0006,333
Total time and savings deposits$34,651,0006,833
Noninterest-bearing deposits$4,919,0006,782
Interest-bearing deposits$34,651,0006,854
Retail deposits$32,796,0006,932
Estimated insured deposits$35,193,0006,658
IRAs and Keogh plan accounts$2,270,0005,863
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$38,319,0007,109
Deposits held in domestic offices$38,319,0007,107
Individuals, partnerships, and corporations$36,730,0006,934
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$1,588,0005,911
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,420,0007,751
Demand deposits$3,324,0007,486
Nontransaction accounts$31,899,0006,656
Money market deposit accounts (MMDAs)$5,582,0005,709
Other savings deposits (excluding MMDAs)$6,023,0005,146
Total time deposits$20,294,0006,530
Total time and savings deposits$34,995,0006,881
Noninterest-bearing deposits$3,324,0007,513
Interest-bearing deposits$34,995,0006,902
Retail deposits$32,516,0007,030
Estimated insured deposits$34,663,0006,775
IRAs and Keogh plan accounts$2,414,0005,794
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$38,839,0007,101
Deposits held in domestic offices$38,839,0007,099
Individuals, partnerships, and corporations$37,299,0006,914
U.S. Government$04,510
States and political subdivisions in the U.S.$1,540,0005,934
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,814,0007,710
Demand deposits$4,265,0007,162
Nontransaction accounts$32,025,0006,649
Money market deposit accounts (MMDAs)$5,510,0005,744
Other savings deposits (excluding MMDAs)$5,924,0005,144
Total time deposits$20,591,0006,483
Total time and savings deposits$34,574,0006,928
Noninterest-bearing deposits$4,265,0007,204
Interest-bearing deposits$34,574,0006,943
Retail deposits$36,159,0006,807
Estimated insured deposits$35,558,0006,705
IRAs and Keogh plan accounts$2,301,0005,910
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$37,633,0007,155
Deposits held in domestic offices$37,633,0007,153
Individuals, partnerships, and corporations$36,608,0006,947
U.S. Government$04,404
States and political subdivisions in the U.S.$1,025,0006,307
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,800,0007,657
Demand deposits$3,530,0007,357
Nontransaction accounts$30,833,0006,749
Money market deposit accounts (MMDAs)$4,897,0005,966
Other savings deposits (excluding MMDAs)$6,051,0005,099
Total time deposits$19,885,0006,592
Total time and savings deposits$34,103,0006,947
Noninterest-bearing deposits$3,530,0007,390
Interest-bearing deposits$34,103,0006,970
Retail deposits$36,507,0006,750
Estimated insured deposits$34,447,0006,801
IRAs and Keogh plan accounts$2,354,0005,916
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$37,000,0007,226
Deposits held in domestic offices$37,000,0007,225
Individuals, partnerships, and corporations$35,980,0007,015
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,019,0006,363
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,542,0007,756
Demand deposits$3,338,0007,481
Nontransaction accounts$30,458,0006,791
Money market deposit accounts (MMDAs)$4,684,0006,110
Other savings deposits (excluding MMDAs)$6,103,0005,115
Total time deposits$19,671,0006,645
Total time and savings deposits$33,662,0007,007
Noninterest-bearing deposits$3,338,0007,515
Interest-bearing deposits$33,662,0007,028
Retail deposits$35,769,0006,846
Estimated insured deposits$34,177,0006,883
IRAs and Keogh plan accounts$2,288,0006,041
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$35,168,0007,368
Deposits held in domestic offices$35,168,0007,366
Individuals, partnerships, and corporations$33,876,0007,191
U.S. Government$04,568
States and political subdivisions in the U.S.$1,292,0006,174
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,403,0007,805
Demand deposits$3,010,0007,671
Nontransaction accounts$28,765,0006,969
Money market deposit accounts (MMDAs)$4,757,0006,076
Other savings deposits (excluding MMDAs)$5,605,0005,330
Total time deposits$18,403,0006,876
Total time and savings deposits$32,158,0007,141
Noninterest-bearing deposits$3,010,0007,692
Interest-bearing deposits$32,158,0007,160
Retail deposits$32,823,0007,094
Estimated insured deposits$32,597,0007,038
IRAs and Keogh plan accounts$2,211,0006,129
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$34,977,0007,409
Deposits held in domestic offices$34,977,0007,408
Individuals, partnerships, and corporations$33,699,0007,183
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,274,0006,235
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,434,0007,203
Demand deposits$3,634,0006,939
Nontransaction accounts$28,543,0006,235
Money market deposit accounts (MMDAs)$4,364,0005,615
Other savings deposits (excluding MMDAs)$5,447,0004,706
Total time deposits$18,732,0006,100
Total time and savings deposits$31,343,0007,206
Noninterest-bearing deposits$3,634,0007,424
Interest-bearing deposits$31,343,0007,229
Retail deposits$32,528,0007,145
Estimated insured deposits$34,353,0006,904
IRAs and Keogh plan accounts$2,264,0006,126
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$33,752,0007,525
Deposits held in domestic offices$33,752,0007,524
Individuals, partnerships, and corporations$32,554,0007,305
U.S. Government$04,647
States and political subdivisions in the U.S.$1,198,0006,262
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,476,0007,381
Demand deposits$3,172,0007,062
Nontransaction accounts$28,276,0006,287
Money market deposit accounts (MMDAs)$4,675,0005,489
Other savings deposits (excluding MMDAs)$5,171,0004,811
Total time deposits$18,431,0006,208
Total time and savings deposits$30,580,0007,304
Noninterest-bearing deposits$3,172,0007,565
Interest-bearing deposits$30,580,0007,330
Retail deposits$30,422,0007,332
Estimated insured deposits$33,144,0007,048
IRAs and Keogh plan accounts$2,301,0006,158
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$33,798,0007,542
Deposits held in domestic offices$33,798,0007,541
Individuals, partnerships, and corporations$32,555,0007,322
U.S. Government$04,820
States and political subdivisions in the U.S.$1,243,0006,256
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,600,0007,342
Demand deposits$3,499,0006,870
Nontransaction accounts$28,198,0006,337
Money market deposit accounts (MMDAs)$4,301,0005,612
Other savings deposits (excluding MMDAs)$5,248,0004,739
Total time deposits$18,649,0006,220
Total time and savings deposits$30,299,0007,361
Noninterest-bearing deposits$3,499,0007,371
Interest-bearing deposits$30,299,0007,392
Retail deposits$30,668,0007,316
Estimated insured deposits$33,183,0007,068
IRAs and Keogh plan accounts$2,283,0006,207
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$33,082,0007,612
Deposits held in domestic offices$33,082,0007,611
Individuals, partnerships, and corporations$31,925,0007,360
U.S. Government$04,819
States and political subdivisions in the U.S.$1,157,0006,369
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,854,0007,549
Demand deposits$2,841,0007,232
Nontransaction accounts$28,228,0006,319
Money market deposit accounts (MMDAs)$3,947,0005,744
Other savings deposits (excluding MMDAs)$5,159,0004,729
Total time deposits$19,122,0006,186
Total time and savings deposits$30,241,0007,381
Noninterest-bearing deposits$2,841,0007,759
Interest-bearing deposits$30,241,0007,413
Retail deposits$29,461,0007,423
Estimated insured deposits$32,568,0007,141
IRAs and Keogh plan accounts$2,333,0006,094
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,730,0007,476
Deposits held in domestic offices$34,730,0007,473
Individuals, partnerships, and corporations$33,828,0007,196
U.S. Government$04,995
States and political subdivisions in the U.S.$902,0006,582
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,942,0007,551
Demand deposits$3,359,0007,010
Nontransaction accounts$29,788,0006,127
Money market deposit accounts (MMDAs)$4,476,0005,470
Other savings deposits (excluding MMDAs)$5,951,0004,260
Total time deposits$19,361,0006,152
Total time and savings deposits$31,371,0007,271
Noninterest-bearing deposits$3,359,0007,505
Interest-bearing deposits$31,371,0007,305
Retail deposits$30,811,0007,286
Estimated insured deposits$34,211,0006,949
IRAs and Keogh plan accounts$2,339,0006,047
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,533,0007,498
Deposits held in domestic offices$34,533,0007,496
Individuals, partnerships, and corporations$32,115,0007,372
U.S. Government$05,263
States and political subdivisions in the U.S.$2,418,0005,252
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,998,0007,610
Demand deposits$2,918,0007,278
Nontransaction accounts$29,535,0006,134
Money market deposit accounts (MMDAs)$4,822,0005,178
Other savings deposits (excluding MMDAs)$5,432,0004,273
Total time deposits$19,281,0006,248
Total time and savings deposits$31,615,0007,263
Noninterest-bearing deposits$2,918,0007,774
Interest-bearing deposits$31,615,0007,294
Retail deposits$29,375,0007,428
Estimated insured deposits$31,727,0007,233
IRAs and Keogh plan accounts$2,421,0005,938
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$25,507,0008,285
Deposits held in domestic offices$25,507,0008,284
Individuals, partnerships, and corporations$23,752,0008,112
U.S. Government$05,369
States and political subdivisions in the U.S.$1,755,0005,892
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,241,0007,932
Demand deposits$2,708,0007,483
Nontransaction accounts$21,266,0006,971
Money market deposit accounts (MMDAs)$3,907,0005,352
Other savings deposits (excluding MMDAs)$4,742,0004,419
Total time deposits$12,617,0007,294
Total time and savings deposits$22,799,0008,066
Noninterest-bearing deposits$2,708,0007,948
Interest-bearing deposits$22,799,0008,137
Retail deposits$24,093,0007,960
Estimated insured deposits$23,622,0008,081
IRAs and Keogh plan accounts$1,927,0006,542
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,956,0008,895
Deposits held in domestic offices$20,956,0008,893
Individuals, partnerships, and corporations$19,863,0008,741
U.S. Government$05,591
States and political subdivisions in the U.S.$1,093,0006,736
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,898,0008,269
Demand deposits$2,825,0007,588
Nontransaction accounts$17,058,0007,599
Money market deposit accounts (MMDAs)$3,129,0005,945
Other savings deposits (excluding MMDAs)$4,239,0005,034
Total time deposits$9,690,0007,927
Total time and savings deposits$18,131,0008,797
Noninterest-bearing deposits$2,825,0008,055
Interest-bearing deposits$18,131,0008,861
Retail deposits$19,825,0008,680
Estimated insured deposits$20,088,0008,677
IRAs and Keogh plan accounts$1,657,0007,142
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$20,951,0009,059
Deposits held in domestic offices$20,951,0009,059
Individuals, partnerships, and corporations$19,971,0008,884
U.S. Government$06,005
States and political subdivisions in the U.S.$980,0006,965
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,684,0008,534
Demand deposits$2,647,0007,851
Nontransaction accounts$17,267,0007,653
Money market deposit accounts (MMDAs)$2,783,0006,168
Other savings deposits (excluding MMDAs)$4,272,0005,107
Total time deposits$10,212,0007,936
Total time and savings deposits$18,304,0008,918
Noninterest-bearing deposits$2,647,0008,341
Interest-bearing deposits$18,304,0008,982
Retail deposits$19,958,0008,836
Estimated insured deposits$20,249,0008,829
IRAs and Keogh plan accounts$1,603,0007,392
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,640,0009,512
Deposits held in domestic offices$19,640,0009,511
Individuals, partnerships, and corporations$18,766,0009,303
U.S. Government$06,819
States and political subdivisions in the U.S.$874,0007,398
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,552,0008,876
Demand deposits$2,460,0008,175
Nontransaction accounts$16,088,0007,992
Money market deposit accounts (MMDAs)$2,345,0006,622
Other savings deposits (excluding MMDAs)$3,915,0005,490
Total time deposits$9,828,0008,246
Total time and savings deposits$17,180,0009,353
Noninterest-bearing deposits$2,460,0008,691
Interest-bearing deposits$17,180,0009,432
Retail deposits$18,663,0009,315
Estimated insured deposits$18,856,0009,304
IRAs and Keogh plan accounts$1,528,0007,814
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$17,481,00010,214
Deposits held in domestic offices$17,481,00010,212
Individuals, partnerships, and corporations$16,772,0009,977
U.S. Government$07,644
States and political subdivisions in the U.S.$709,0007,920
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,643,0009,254
Demand deposits$2,460,0008,491
Nontransaction accounts$13,838,0008,624
Money market deposit accounts (MMDAs)$1,358,0007,908
Other savings deposits (excluding MMDAs)$3,960,0005,785
Total time deposits$8,520,0008,824
Total time and savings deposits$15,021,00010,046
Noninterest-bearing deposits$2,460,0009,014
Interest-bearing deposits$15,021,00010,152
Retail deposits$16,794,00010,000
Estimated insured deposits$17,041,00010,002
IRAs and Keogh plan accounts$1,330,0008,543
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,740,00010,736
Deposits held in domestic offices$16,740,00010,733
Individuals, partnerships, and corporations$15,888,00010,486
U.S. Government$08,070
States and political subdivisions in the U.S.$852,0007,900
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,066,0009,862
Demand deposits$1,989,0009,195
Nontransaction accounts$13,674,0008,935
Money market deposit accounts (MMDAs)$498,0009,355
Other savings deposits (excluding MMDAs)$4,048,0005,927
Total time deposits$9,128,0008,979
Total time and savings deposits$14,751,00010,485
Noninterest-bearing deposits$1,989,0009,797
Interest-bearing deposits$14,751,00010,606
Retail deposits$15,868,00010,587
Estimated insured deposits$16,102,00010,574
IRAs and Keogh plan accounts$1,229,0009,109
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,952,00011,289
Deposits held in domestic offices$15,952,00011,286
Individuals, partnerships, and corporations$15,396,00011,014
U.S. Government$08,552
States and political subdivisions in the U.S.$556,0008,842
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,337,00010,263
Demand deposits$1,917,0009,655
Nontransaction accounts$12,615,0009,403
Money market deposit accounts (MMDAs)$513,0009,873
Other savings deposits (excluding MMDAs)$4,547,0006,045
Total time deposits$7,555,0009,459
Total time and savings deposits$14,035,00011,046
Noninterest-bearing deposits$1,917,00010,265
Interest-bearing deposits$14,035,00011,158
Retail deposits$15,435,00011,097
Estimated insured deposits$15,431,00011,116
IRAs and Keogh plan accounts$1,184,0009,453
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,148,00011,825
Deposits held in domestic offices$16,148,00011,824
Individuals, partnerships, and corporations$15,656,00011,445
U.S. Government$08,951
States and political subdivisions in the U.S.$492,0009,248
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,657,00010,505
Demand deposits$2,096,0009,737
Nontransaction accounts$12,491,0009,789
Money market deposit accounts (MMDAs)$604,00010,288
Other savings deposits (excluding MMDAs)$4,134,0006,624
Total time deposits$7,753,0009,707
Total time and savings deposits$14,052,00011,546
Noninterest-bearing deposits$2,096,00010,305
Interest-bearing deposits$14,052,00011,745
Retail deposits$15,656,00011,635
Estimated insured deposits$15,485,00011,685
IRAs and Keogh plan accounts$1,075,00010,228
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,041,00012,479
Deposits held in domestic offices$15,041,00012,477
Individuals, partnerships, and corporations$14,530,00012,340
U.S. Government$09,474
States and political subdivisions in the U.S.$511,0009,399
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,424,00010,910
Demand deposits$1,978,00010,124
Nontransaction accounts$11,617,00010,247
Money market deposit accounts (MMDAs)$672,00010,579
Other savings deposits (excluding MMDAs)$3,586,0006,884
Total time deposits$7,359,00010,236
Total time and savings deposits$13,063,00012,402
Noninterest-bearing deposits$1,978,00010,889
Interest-bearing deposits$13,063,00012,396
Retail deposits$14,613,00012,288
Estimated insured deposits$14,808,00012,296
IRAs and Keogh plan accounts$1,078,00010,674
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA